FLYTEC SYSTEMS LIMITED

Company number 03783664

9 officers / 7 resignations

JONES, Carl Edward, Mr.

• Correspondence address: Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
• Role: Director
• Date of birth: February 1964
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MERRICK, Paul Graham

• Correspondence address: Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
• Role: Director
• Date of birth: October 1972
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PENDLE, Nicholas Jack

• Correspondence address: 43-45, Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 12 August 2019
• Nationality: British
• Occupation: Company Director

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1999
• Resigned on: 7 June 1999

CARUSO, Giuseppe

• Correspondence address: 179 Beatrice Street, Swindon, Wiltshire, SN2 1BD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 August 1999
• Resigned on: 4 July 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

HEAD, John Patrick

• Correspondence address: 43-45, Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 June 1999
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENDLE, Nicholas Jack

• Correspondence address: 43-45, Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 June 1999
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Charles Leonard

• Correspondence address: 43-45, Devizes Road, Swindon, Wiltshire, United Kingdom, SN1 4BG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2000
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1999
• Resigned on: 7 June 1999